0x09d8e220a68e16c8c96e285891dae7f56e3861a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
2	0xdc259876c2bd38b4272e082b8d9be9f09ac39ddd	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
6	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
7	0x78728b6a081e800204d5abaaa559a84f2404335e ERC20 Token Delete label? Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label? Yield Delete label?	1
8	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
9	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
10	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
11	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xb9d514814c1780c235e4b973d16210d917e32926	1
14	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
16	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
17	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
18	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x289f8baab9f7587214377744bcaaeb6021accf95	1
21	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
22	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
2	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
3	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
4	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
5	0xd69c646274e192222cc26787fd4b1cf5498cf98a	1